Timberlake v. State

858 N.E.2d 625, 2006 Ind. LEXIS 1103, 2006 WL 3692480
CourtIndiana Supreme Court
DecidedDecember 15, 2006
Docket49S00-0606-SD-235
StatusPublished
Cited by10 cases

This text of 858 N.E.2d 625 (Timberlake v. State) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timberlake v. State, 858 N.E.2d 625, 2006 Ind. LEXIS 1103, 2006 WL 3692480 (Ind. 2006).

Opinions

[626]*626PUBLISHED ORDER CONCERNING SUCCESSIVE PETITION FOR POST-CONVICTION RELIEF IN CAPITAL CASE

Introduction

Having exhausted the judicial review to which he is entitled as a matter of right, Norman Timberlake remains sentenced to death for murdering a law enforcement officer acting in the line of duty, and the State has requested an execution date be set. Timberlake has filed papers requesting permission to litigate a successive post-conviction claim that his mental illness renders him "incompetent to be executed" under the state and federal constitutions. However, a court-appointed psychiatrist has concluded that, although Timberlake has active and chronic paranoid schizophrenia, Timberlake has the mental capacity to understand that he is about to be executed and why. Because we conclude on the record before us that Timberlake has not shown a reasonable possibility that he is "incompetent to be executed" (and thus entitled to relief on his claim), we deny his request for further review of his sentence. A date for execution of the sentence will be set by separate order.

Case History

On February 5, 1998, Timberlake and Tommy McElroy were driving south on Interstate 65, heading toward Indianapolis, having spent part of that day and the previous evening drinking aleohol in a bar. McElroy stopped the vehicle along the road to urinate. Master Trooper Michael Greene, an Indiana state police officer, stopped to investigate. A radio check identified McElroy as a person wanted by the police. Trooper Greene told Timber-lake he was free to leave, but would not allow Timberlake to drive the vehicle from the scene due to his alcohol consumption. As Greene was handcuffing MeElroy, Tim-berlake shot Greene. Timberlake was soon apprehended, in possession of the gun used to kill Trooper Greene.

Timberlake was tried for murder and carrying a handgun without a license. See Ind.Code §§ 385-42-1-1(1) (murder); 85-47-2-1 (handgun offense). The State sought the death penalty, alleging one aggravating circumstance that would render Timberlake eligible for a death sentence: "the victim of the murder was a ... law enforcement officer [who] ... was acting in the course of duty." I.C. § 85-50-2-9(b)(6)(A).

The jury found Timberlake guilty as charged and, in the penalty phase that followed, unanimously recommended the death sentence. See I.C. § 35-50-2-9(e) (West Supp.1990) (providing that a jury may recommend the death penalty only if it finds the state has proved an aggravating cireumstance beyond a reasonable doubt and that any mitigating circumstances are outweighed by the aggravating cireumstances). The Marion Superior Court sentenced Timberlake to death.

The convictions and sentence were affirmed at each stage of subsequent review. We affirmed the death sentence on direct appeal in Timberlake v. State, 690 N.E.2d 243 (Ind.1997) (addressing arguments relating to the sufficiency of the evidence, the prosecutor's conduct, the assistance of counsel, the fairness of the trial, and the appropriateness of the death sentence), reh'g denied (1998), cert. denied, 525 U.S. 1073, 119 S.Ct. 808, 142 L.Ed.2d 668 (1999). Timberlake sought collateral relief in a state trial court via Indiana's established post-conviction review procedures, but the trial court denied his post-convietion petition and we affirmed in Timberlake v. State, 753 N.E.2d 591 (Ind.2001) (addressing arguments relating to Timber-lake's competency, the effective assistance of counsel, and the fairness of the trial), [627]*627reh'g denied, cert. denied, 537 U.S. 839, 123 S.Ct. 162, 154 L.Ed.2d 61 (2002). Tim-berlake then sought relief in federal courts. The United States District Court for the Southern District of Indiana denied Timberlake's petition for a writ of habeas corpus in Timberlake v. Davis, No. IP 02-0036-C-Y/S, slip op. (S.D.Ind. Mar. 24, 2004). The United States Court of Appeals for the Seventh Circuit affirmed in Timberlake v. Davis, 409 F.3d 819 (7th Cir.2005), reh'g denied, 418 F.3d 702 (7th Cir.2005), cert. denied, Timberlake v. Buss, - U.S. -, 126 S.Ct. 1910, 164 L.Ed.2d 667 (2006).

Timberlake has thus received the review of the convictions and death sentence to which he is entitled as a matter of right.

Successive Post-Conviction Procedures

As indicated, Timberlake has already availed himself of our rule that permits a person convicted of a crime in an Indiana state court one collateral review of a conviction and sentence in a post-conviction proceeding. See Ind. Post-Conviction Rule 1. Timberlake wants to Htigate another or "successive" post-conviction claim in the trial court where he was convicted.

A state appellate court performs a screening function with respect to successive post-conviction claims; the petitioner needs the appellate court's permission to litigate the merits of such claims. P-C. R. 1 § 12. We have jurisdiction in this case because of the death sentence. See Ind. Appellate Rule 4(A)(1)(a). If we authorize Timberlake's proceeding, he would be entitled to counsel at public expense and the case would return to the trial court for further proceedings in accordance with Post-Conviction Rule 1. See Baird v. State, 833 N.E.2d 28, 30 (Ind.2005), cert. denied, - U.S. -, 126 S.Ct. 312, 163 L.Ed.2d 269 (2005). Successive post-conviction proceedings are allowed to go forward "if the petitioner establishes a reasonable possibility that the petitioner is entitled to post-conviction relief." P-C.R. 1 § 12(b). In deciding whether a petitioner has made the required showing, we consider the applicable law, the successive post-conviction papers, materials from the prior appeals and post-conviction proceedings including the record, briefs and court decisions, and any other material we deem relevant. See id.

As a procedural matter, we have held that "incompetent-to-be-executed" claims, such as Timberlake's, may be raised in successive post-conviction petitions. See Baird, 833 N.E.2d at 29-30. A prisoner satisfies the "reasonable possibility" burden by submitting a recent assessment from a mental health expert that the prisoner is insane. See id. at 30-382. A recent expert opinion is not necessarily required, however; observations by lay persons, including a prisoner's attorney, and older assessments by experts may be sufficient. See id.

Timberlake's Incompetent-To-Be-Executed Claim

Timberlake claims that execution of his death sentence will violate the Eighth and Fourteenth Amendments to the United States Constitution 1 and Article I, See-tions 13, 16 and 18 of the Indiana Constitution 2 because he is "severely mentally ill, [628]*628insane and incompetent to be executed." (Pet. for Post-Conviction Relief, T 8.) 3

Ford v. Wainwright, 477 U.S. 399, 106 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
858 N.E.2d 625, 2006 Ind. LEXIS 1103, 2006 WL 3692480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timberlake-v-state-ind-2006.